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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ayaks OOO · Limited Liability Company "Ajax" · Limited Liability Company Ayaks · Общество с ограниченной ответственностью "Аякс" · Товариство з обмеженою відповідальністю "Аякс" | [sources] | |||
| Alias | Ayaks OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aiaks" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706809452 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1147746522582 | [sources] | |||
| PermID | 5083854861 | [sources] | |||
| Registration number | 1147746522582 | [sources] | |||
| Tax Number | 7706809452 | [sources] | |||
| Unique Entity ID | HD8VZMXZNSZ3 · Y7U8SJ9J8L81 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | Bol'shaya Yakimanka Ulitsa, Dom 22, Pomeshcheniye Xiii Chast' Komnaty 3, MOSCOW, MOSCOW, 119180, Russia · UL. BOLSHAYA YAKIMANKA, D. 22, POM. XIII CHAST KOM. 3, MOSCOW · ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow · Російська Федерація, 119180, м. Москва, вул. Велика Якіманка, буд. 22 (прим. XIII, частина кімнати 3) · УЛ. БОЛЬШАЯ ЯКИМАНКА Д. 22, Г.МОСКВА, 119180 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY AYAKS)
(also LIMITED LIABILITY COMPANY AYAKS)
(also AYAKS OOO, AYAKS OOO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-044801885b64e1a08b84aa0dd4c119730dd29e46 · ru-inn-7706809452 · permid-5083854861 · ua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks · usgsa-s4mrty6rd · usgsa-s4mrpc324 · ofac-40818 · usgsa-s4mrty1v4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GWdNFFrdBHAM5Z2i9ETwsh?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ВИКТОРОВИЧ МОШАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АЛЕКСАНДР НИКОЛАЕВИЧ ЛАРИОНОВ | ЛИКВИДАТОР | - |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ СТАРКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | - | - | - |